SHIELD TECHNOLOGIES LIMITED
TONBRIDGE TELECOM PROPERTY LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 03702434
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address C/O LINDEYER FRANCIS FERGUSON, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Secretary's details changed for Julie Ford on 8 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SHIELD TECHNOLOGIES LIMITED are www.shieldtechnologies.co.uk, and www.shield-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Shield Technologies Limited is a Private Limited Company. The company registration number is 03702434. Shield Technologies Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Shield Technologies Limited is C O Lindeyer Francis Ferguson 198 High Street Tonbridge Kent Tn9 1be. The cash in hand is £0.09k. It is £0.07k against last year. . FORD, Julie is a Secretary of the company. BOOTH, Vernon Edward Hartley is a Director of the company. TAYLOR, Simon Peter is a Director of the company. Secretary CLARKE, Henry Benwell has been resigned. Secretary LYONS, Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARKE, Henry Benwell has been resigned. Director LYONS, Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


shield technologies Key Finiance

LIABILITIES n/a
CASH £0.09k
+335%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FORD, Julie
Appointed Date: 14 September 2009
Director
BOOTH, Vernon Edward Hartley
Appointed Date: 27 January 1999
79 years old
Director
TAYLOR, Simon Peter
Appointed Date: 11 June 2009
66 years old

Resigned Directors

Secretary
CLARKE, Henry Benwell
Resigned: 10 June 2009
Appointed Date: 27 March 1999
Secretary
LYONS, Charles
Resigned: 14 September 2009
Appointed Date: 11 June 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
CLARKE, Henry Benwell
Resigned: 10 June 2009
Appointed Date: 27 March 1999
75 years old
Director
LYONS, Charles
Resigned: 14 September 2009
Appointed Date: 11 June 2009
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Vernon Edward Hartley Booth
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Peter Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Industrial & Commercial Agencies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIELD TECHNOLOGIES LIMITED Events

09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Feb 2017
Secretary's details changed for Julie Ford on 8 February 2017
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 46 more events
31 Mar 1999
New secretary appointed;new director appointed
31 Mar 1999
New director appointed
31 Mar 1999
Director resigned
31 Mar 1999
Secretary resigned
27 Jan 1999
Incorporation

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